| Purchase date: | October 2016 |
|---|---|
| Buyer's name: | Tomo Sukoco |
| Buyer's username: | Tomo Sukoco |
| E-mail: | sukocotomo5@gmail.com |
| Phone number: | 763-219-8803 |
| Buyer's address | 6515 Cecilia Circle MINNEAPOLIS MN 55439 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | I discovered later, the suspect attempted to complete order several times, using reported stolen credit cards. Last (probably unreported stolen card) card used went through, and was put on hold. IP address shows Las Vegas. Shipping address is a package re-shipping company known to re-ship parcels obtained with stolen credit cards. Order cancelled, and suspect's (fake) account disabled. |
| Buyer's IP address: | 104.238.234.59 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| daniel.tham@hotmail.com | daniel.tham@hotmail.com | 6590229628 | 2013-05-22 | 0 |
| JEFFREY D BARKER | jdbarker24@comcast.net | 2014-11-05 | 0 | |
| Michael Malone | mjmalone1956@gmail.com | 424-288-6070 | 2019-06-20 | 0 |
| Kenon Hobby | info@rckenon.com | 626-869-8619 | 2020-06-05 | 0 |
| Patricia McLnerney and Wayne McLnerney | richardCluff@outlook.com | 617-943-8818 | 2019-11-12 | 0 |
Comments
Customer IP: 207.244.89.106
Name: Dude Irawan
Company:
Address: 6515 Cecilia Circle, Suite 6009
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Phone: 8208976565
Fax:
Email: agus.encang66@gmail.com
Posted almost 7 years ago by 162.158.X.X Report as SPAM